Date | Description |
2024-06-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, WITH 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 |
2023-06-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE HENNEY / 05/05/2017 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-02 |
update statutory_documents 29/05/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-01 |
update statutory_documents 29/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-27 |
delete source_ip 87.239.17.244 |
2014-09-27 |
insert source_ip 87.239.16.103 |
2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 10 THE SOUTHEND LEDBURY HEREFORDSHIRE ENGLAND HR8 2EY |
2014-06-07 |
insert address 10 THE SOUTHEND LEDBURY HEREFORDSHIRE HR8 2EY |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-06-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-05-30 |
update statutory_documents 29/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-24 |
update statutory_documents 29/05/13 FULL LIST |
2013-06-21 |
delete sic_code 1594 - Manufacture of cider & other fruit wines |
2013-06-21 |
insert sic_code 11030 - Manufacture of cider and other fruit wines |
2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-07 |
update statutory_documents 29/05/12 FULL LIST |
2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
PHILLIPS & CO
SULLIVAN HOUSE
WIDEMARSH STREET
HEREFORD
HR4 9HG |
2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-02 |
update statutory_documents 29/05/11 FULL LIST |
2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents 29/05/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE HENNEY / 01/10/2009 |
2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE HENNEY / 31/07/2007 |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2003-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
2003-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/03 FROM:
SULLIVAN HOUSE
WIDEMARSH ST
HEREFORD
HR4 9HG |
2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
2003-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |