Date | Description |
2024-04-08 |
delete source_ip 146.75.73.84 |
2024-04-08 |
insert phone 0800 107 5867 |
2024-04-08 |
insert source_ip 34.149.87.45 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-20 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-04-23 |
delete personal_emails gr..@tiscali.co.uk |
2023-04-23 |
insert general_emails in..@ltbaynham.co.uk |
2023-04-23 |
delete email gr..@tiscali.co.uk |
2023-04-23 |
delete source_ip 151.101.61.84 |
2023-04-23 |
insert email in..@ltbaynham.co.uk |
2023-04-23 |
insert phone 01432 273298 or 274977 |
2023-04-23 |
insert phone 274977 |
2023-04-23 |
insert source_ip 146.75.73.84 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-11-28 |
delete source_ip 151.101.17.84 |
2022-11-28 |
insert source_ip 151.101.61.84 |
2022-10-13 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-08-17 |
delete source_ip 151.101.61.84 |
2022-08-17 |
insert source_ip 151.101.17.84 |
2022-05-01 |
delete source_ip 151.101.17.84 |
2022-05-01 |
insert source_ip 151.101.61.84 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-11 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2018-11-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-31 |
update statutory_documents 30/04/17 AUDITED ABRIDGED |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-10-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-27 |
2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-25 |
2015-10-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update statutory_documents 27/09/15 FULL LIST |
2015-04-09 |
update statutory_documents ADOPT ARTICLES 18/03/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
2014-10-22 |
update statutory_documents 26/09/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
2013-10-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-14 |
update statutory_documents 26/09/13 FULL LIST |
2013-06-23 |
delete sic_code 5050 - Retail sale of automotive fuel |
2013-06-23 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2013-06-23 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
2013-06-23 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
2012-10-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-10 |
update statutory_documents 26/09/12 FULL LIST |
2011-10-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-07 |
update statutory_documents 26/09/11 FULL LIST |
2010-11-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-10-19 |
update statutory_documents 26/09/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR APPOINTED DAVID LESLIE REES |
2010-05-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES CLEATON |
2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY BAYNHAM |
2010-05-14 |
update statutory_documents SECRETARY APPOINTED DAVID LESLIE REES |
2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT BAYNHAM |
2009-11-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-10-20 |
update statutory_documents 26/09/09 FULL LIST |
2009-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-01-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
2006-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
2003-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
2002-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-10-04 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-09-29 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1997-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/97 FROM:
ELGAR HOUSE
HOLMER ROAD
HEREFORD
HR4 9SF |
1996-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
1996-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
1994-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
1994-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1993-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-10-19 |
update statutory_documents RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
1993-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
1991-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-26 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1988-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-04 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
1987-09-23 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
1987-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/87 FROM:
34 CASTLE STREET
HEREFORD |
1986-08-18 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
1986-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |