| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED WENDY TAFI |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GRANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WATTS |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MS LYNN PERKINS |
| 2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOARDMAN |
| 2021-12-07 |
update account_category null => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-09-30 => 2022-09-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MS ROCIO ZAMORA |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-11-04 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2019-11-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-09-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE AUMONIER |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN BOARDMAN |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GAVROVSKI |
| 2016-12-21 |
delete address 1 WILLOWDENE COTTAGES BANBURY ROAD KINETON WARWICK CV35 0JZ |
| 2016-12-21 |
insert address LANE END BANBURY ROAD KINETON ENGLAND CV35 0JZ |
| 2016-12-21 |
update registered_address |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JOANNE LANE |
| 2016-10-21 |
update statutory_documents SECRETARY APPOINTED MR SIMON PAUL PIKE |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES INGRAM |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
1 WILLOWDENE COTTAGES
BANBURY ROAD KINETON
WARWICK
CV35 0JZ |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-09 |
update statutory_documents 05/12/15 NO MEMBER LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-08 |
update statutory_documents 05/12/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 WILLOWDENE COTTAGES BANBURY ROAD KINETON WARWICK ENGLAND CV35 0JZ |
| 2014-01-07 |
insert address 1 WILLOWDENE COTTAGES BANBURY ROAD KINETON WARWICK CV35 0JZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-06 |
update statutory_documents 05/12/13 NO MEMBER LIST |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADDISON JONES / 05/12/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PIKE / 05/12/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE AUMONIER / 05/12/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN GRANT / 05/12/2013 |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 1 WILLOWDENE COTTAGES BANBURY ROAD KINETON WARWICKSHIRE CV35 0JZ |
| 2013-06-24 |
insert address 1 WILLOWDENE COTTAGES BANBURY ROAD KINETON WARWICK ENGLAND CV35 0JZ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL PIKE |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON PIKE |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE AUMONIER |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA ANN GRANT |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE PUGH |
| 2012-12-20 |
update statutory_documents 05/12/12 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY BLACKMAN |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
1 WILLOWDENE COTTAGES BANBURY ROAD
KINETON
WARWICKSHIRE
CV35 0JZ |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES INGRAM / 04/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADDISON JONES / 03/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WATKINS / 04/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MERRY PUGH / 04/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ILLTYD LANE / 04/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON SYLVIA PIKE / 04/12/2012 |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY BLACKMAN |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents 05/12/09 |
| 2012-09-28 |
update statutory_documents 05/12/10 |
| 2012-09-28 |
update statutory_documents 05/12/11 |
| 2012-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
C/O NEEDHAM AND JAMES LLP
NEEDHAM AND JAMES HOUSE
BRIDGEWAY, STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YY |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED JAMES INGRAM |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED NEIL ADDISON JONES |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN WATKINS |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED PAULINE MERRY PUGH |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES ILLTYD LANE |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED SHARON SYLVIA PIKE |
| 2012-09-27 |
update statutory_documents 05/12/08 |
| 2012-09-27 |
update statutory_documents COMPANY RESTORED ON 27/09/2012 |
| 2010-02-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2007-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |