| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-16 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-09 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-22 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-19 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-15 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents SECRETARY APPOINTED MISS MELANIE SARAH RILEY |
| 2018-05-07 |
delete address 5 SOUTHBROOK GARDENS MERE WARMINSTER WILTSHIRE BA12 6BE |
| 2018-05-07 |
insert address 45 SHEPHERDS MEAD DILTON MARSH WESTBURY WILTSHIRE ENGLAND BA13 4DX |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN GREENSLADE |
| 2018-04-17 |
update statutory_documents CESSATION OF ANTHONY MARTYN WISCOMBE AS A PSC |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
5 SOUTHBROOK GARDENS
MERE
WARMINSTER
WILTSHIRE
BA12 6BE |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN GREENSLADE |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WISCOMBE |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET WISCOMBE |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-06 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-11-13 |
delete source_ip 213.171.218.197 |
| 2016-11-13 |
insert source_ip 88.208.252.236 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-08-30 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-10 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-16 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-31 |
delete index_pages_linkeddomain aspect-webdesign.com |
| 2015-07-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-11 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-10 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address TOWN & COUNTRY HOUSE SALISBURY STREET MERE WARMINSTER WILTSHIRE BA12 6HE |
| 2014-04-07 |
insert address 5 SOUTHBROOK GARDENS MERE WARMINSTER WILTSHIRE BA12 6BE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
5 SOUTHBROOK GARDENS
MERE
WARMINSTER
WILTSHIRE
BA12 6BE
ENGLAND |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
TOWN & COUNTRY HOUSE
SALISBURY STREET MERE
WARMINSTER
WILTSHIRE
BA12 6HE |
| 2014-03-12 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-01 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-09 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTYN WISCOMBE / 04/03/2010 |
| 2009-10-05 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
THE GABLES
SALISBURY STREET MERE
WARMINSTER
WILTSHIRE BA12 6HA |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
5 DOWNSIDE CLOSE, MERE
WARMINSTER
WILTSHIRE
BA12 6AS |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03 |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |