| Date | Description |
|---|
| 2024-11-07 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS ROISIN MASSAM VALLELY |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE DAVIDSON |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDI CATHERINE LANGRIDGE / 01/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, 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 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES VALLELY / 31/03/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MS WENDI CATHERINE LANGRIDGE |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PURCHASE |
| 2019-05-07 |
update statutory_documents CESSATION OF IAN WILLIAM PURCHASE AS A PSC |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-14 |
delete source_ip 82.165.220.241 |
| 2017-02-14 |
insert source_ip 217.160.0.252 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDI LANGRIDGE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-27 |
update statutory_documents 07/10/15 FULL LIST |
| 2014-11-07 |
delete address UNIT 3 THE SHEEPCOTE MONKS ORCHARD, LUGWARDINE HEREFORD HEREFORDSHIRE ENGLAND HR1 4AG |
| 2014-11-07 |
insert address UNIT 3 THE SHEEPCOTE MONKS ORCHARD, LUGWARDINE HEREFORD HEREFORDSHIRE HR1 4AG |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-14 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PURCHASE / 01/07/2014 |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDI CATHERINE LANGRIDGE / 01/07/2014 |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES VALLELY / 01/07/2014 |
| 2014-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES VALLELY / 01/07/2014 |
| 2014-10-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address UNIT 2 & 3 THE SHEEPCOTE MONKS ORCHARD LUGWARDINE HEREFORD HEREFORDSHIRE HR1 4AG |
| 2014-09-07 |
insert address UNIT 3 THE SHEEPCOTE MONKS ORCHARD, LUGWARDINE HEREFORD HEREFORDSHIRE ENGLAND HR1 4AG |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
UNIT 2 & 3 THE SHEEPCOTE
MONKS ORCHARD LUGWARDINE
HEREFORD
HEREFORDSHIRE
HR1 4AG |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MS WENDI CATHERINE LANGRIDGE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON |
| 2014-01-16 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-13 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMSON / 10/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2012-11-15 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-17 |
update statutory_documents 07/10/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-11-03 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-11-03 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MILLS |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE |
| 2009-11-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-10-22 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MILLS / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PURCHASE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LANE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMSON / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES VALLELY / 01/10/2009 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/07 |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |