| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ |
| 2020-10-30 |
insert address 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3UT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents NEW CLASSES OF SHARES CREATED/SHARE STRUCTURE 14/09/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HARROLD / 14/09/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HARROLD / 14/09/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA MINNS / 14/09/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HARROLD / 29/11/2019 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
701 STONEHOUSE PARK SPERRY WAY
STONEHOUSE
GL10 3UT
ENGLAND |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
34 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3DZ |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HARROLD / 07/09/2020 |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARROLD |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA MINNS |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HARROLD / 07/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GRAVENEY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-04-26 |
delete contact_pages_linkeddomain finchprojects.co.uk |
| 2019-04-26 |
delete index_pages_linkeddomain finchprojects.co.uk |
| 2019-04-26 |
delete product_pages_linkeddomain finchprojects.co.uk |
| 2019-04-26 |
delete service_pages_linkeddomain finchprojects.co.uk |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK HARROLD |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MS TERESA MINNS |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-21 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-06-04 |
delete contact_pages_linkeddomain stroudsites.co.uk |
| 2015-06-04 |
delete index_pages_linkeddomain stroudsites.co.uk |
| 2015-06-04 |
delete product_pages_linkeddomain stroudsites.co.uk |
| 2015-06-04 |
delete service_pages_linkeddomain stroudsites.co.uk |
| 2015-06-04 |
insert contact_pages_linkeddomain finchprojects.co.uk |
| 2015-06-04 |
insert index_pages_linkeddomain finchprojects.co.uk |
| 2015-06-04 |
insert product_pages_linkeddomain finchprojects.co.uk |
| 2015-06-04 |
insert service_pages_linkeddomain finchprojects.co.uk |
| 2014-11-11 |
delete contact_pages_linkeddomain google.com |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-22 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARROLD |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARROLD |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-18 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-08-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARROLD / 07/09/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MARK HARROLD |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES HARROLD |
| 2010-06-22 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN STRONG / 20/07/2009 |
| 2009-07-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |