Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
2024-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WIGHT |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER |
2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TYLER |
2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TYLER |
2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LESLEY TYLER |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KETTLE |
2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ZARA KIMBERLY BOWDEN |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
2019-01-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
35 SHEINTON STREET
MUCH WENLOCK
SHROPSHIRE
TF13 6JA
ENGLAND |
2018-12-07 |
delete address 35 SHEINTON STREET MUCH WENLOCK SHROPSHIRE TF13 6JA |
2018-12-07 |
insert address OAK RIDGE WOODSIDE HOMER MUCH WENLOCK ENGLAND TF13 6NQ |
2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-07 |
update registered_address |
2018-11-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
35 SHEINTON STREET
MUCH WENLOCK
SHROPSHIRE
TF13 6JA |
2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LEAK |
2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS JANE EDITH BROWN |
2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MILWARD |
2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-11-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
2016-01-27 |
update statutory_documents 27/01/16 NO MEMBER LIST |
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 |
2015-12-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WALKER |
2015-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WALKER |
2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
2015-01-29 |
update statutory_documents 27/01/15 NO MEMBER LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARGARET KETTLE |
2014-11-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
2014-01-31 |
update statutory_documents 27/01/14 NO MEMBER LIST |
2014-01-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HENN |
2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER WIGHT |
2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN TREVOR-JONES |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
2013-06-24 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
2013-01-28 |
update statutory_documents 27/01/13 NO MEMBER LIST |
2012-12-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-01-30 |
update statutory_documents 27/01/12 NO MEMBER LIST |
2012-01-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-04-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2011-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
2011-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2011-02-18 |
update statutory_documents 27/01/11 NO MEMBER LIST |
2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRUDENCE COOPER / 01/01/2011 |
2010-04-07 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/08/2010 |
2010-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |