| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE MORRIS |
| 2023-10-10 |
update statutory_documents SECRETARY APPOINTED MRS HELEN KATIE RICHARDSON |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 02/10/2023 |
| 2023-10-10 |
update statutory_documents CESSATION OF PENELOPE ANN MORRIS AS A PSC |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE MORRIS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-07 |
delete address WOODEND LANE GORSLEY ROSS ON WYE HEREFORDSHIRE HR9 7SF |
| 2022-04-07 |
insert address THE OLD GOODS SHED ASHBURTON INDUSTRIAL ESTATE ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 7BW |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 24/03/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMITH / 24/03/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMITH / 24/03/2022 |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 24/03/2022 |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
WOODEND LANE
GORSLEY
ROSS ON WYE
HEREFORDSHIRE
HR9 7SF |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MORRIS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-05 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-16 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-26 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-12 |
insert website_emails ad..@fleetcareservices.co.uk |
| 2014-01-12 |
delete email fl..@tiscali.co.uk |
| 2014-01-12 |
insert email ad..@fleetcareservices.co.uk |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-25 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-01-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MORRIS / 21/03/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMITH / 21/03/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MORRIS / 21/03/2010 |
| 2009-12-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
WOODEND COTTAGE
GORSLEY
ROSS ON WYE
HEREFORDSHIRE HR9 7SF |
| 2003-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |