| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address 19 MILL STREET WARWICK ENGLAND CV34 4HB |
| 2023-04-07 |
insert address 11 HIGH STREET WARWICK ENGLAND CV34 4AP |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
19 MILL STREET
WARWICK
CV34 4HB
ENGLAND |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2016-12-21 |
delete address HIGH CROSS FARM SHREWLEY WARWICK CV35 7BG |
| 2016-12-21 |
insert address 19 MILL STREET WARWICK ENGLAND CV34 4HB |
| 2016-12-21 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-21 |
update registered_address |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
HIGH CROSS FARM SHREWLEY
WARWICK
CV35 7BG |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-15 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 2 => 4 |
| 2015-03-07 |
update num_mort_outstanding 2 => 4 |
| 2015-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081951310003 |
| 2015-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081951310004 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address 25 WARWICK ROAD COVENTRY CV1 2EZ |
| 2014-10-07 |
insert address HIGH CROSS FARM SHREWLEY WARWICK CV35 7BG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
25 WARWICK ROAD
COVENTRY
CV1 2EZ |
| 2014-09-30 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-29 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-05-07 |
update num_mort_charges 0 => 2 |
| 2014-05-07 |
update num_mort_outstanding 0 => 2 |
| 2014-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081951310001 |
| 2014-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081951310002 |
| 2013-12-07 |
delete address 25 WARWICK ROAD COVENTRY UNITED KINGDOM CV1 2EZ |
| 2013-12-07 |
insert address 25 WARWICK ROAD COVENTRY CV1 2EZ |
| 2013-12-07 |
insert sic_code 74990 - Non-trading company |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-08-29 |
| 2013-12-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-11-12 |
update statutory_documents 29/08/13 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED BERNARD LLOYD |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GUY MARTIN MIDDLEBROOK |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 2012-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |