| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE LANGFORD |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBERT COGGINS |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA CAROLINE WILLIAMS |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN ALLEN |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MRS MADGE MARY TURNBULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY TURNBULL / 22/10/2018 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN FORD |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY TURNBULL |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MATHISEN |
| 2018-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MARGARET LANGFORD / 01/04/2018 |
| 2018-01-08 |
delete address 2 THE ORCHARD ULEY DURSLEY GLOUCESTERSHIRE GL11 5ST |
| 2018-01-08 |
insert address 25 SOUTH STREET ULEY DURSLEY ENGLAND GL11 5SP |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2017 FROM
2 THE ORCHARD
ULEY
DURSLEY
GLOUCESTERSHIRE
GL11 5ST |
| 2017-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN LIAM ALLEN |
| 2017-12-03 |
update statutory_documents DIRECTOR APPOINTED MS EMILY ASHA MATHISEN |
| 2017-12-03 |
update statutory_documents SECRETARY APPOINTED MR ROBIN LIAM ALLEN |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GEORGE TURNBULL |
| 2017-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GEORGE TURNBULL |
| 2017-12-03 |
update statutory_documents CESSATION OF GRAHAM GEORGE TURNBULL AS A PSC |
| 2017-12-03 |
update statutory_documents CESSATION OF KATHLEEN AUDREY BULLEN AS A PSC |
| 2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCCARTHY |
| 2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BULLEN |
| 2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARNFIELD |
| 2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND BARNFIELD |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-15 |
update statutory_documents 10/10/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE MARGARET LANGFORD |
| 2014-11-07 |
delete address 2 THE ORCHARD ULEY DURSLEY GLOUCESTERSHIRE ENGLAND GL11 5ST |
| 2014-11-07 |
insert address 2 THE ORCHARD ULEY DURSLEY GLOUCESTERSHIRE GL11 5ST |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-13 |
update statutory_documents 10/10/14 NO MEMBER LIST |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY GAYTTEN |
| 2014-06-07 |
delete address 2 THE ORCHARD ULEY DURSLEY GL11 5ST |
| 2014-06-07 |
insert address 2 THE ORCHARD ULEY DURSLEY GLOUCESTERSHIRE ENGLAND GL11 5ST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-10 => 2015-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2014 FROM
2 THE ORCHARD
ULEY
DURSLEY
GL11 5ST |
| 2013-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-22 |
update statutory_documents 10/10/13 NO MEMBER LIST |
| 2013-10-07 |
update account_ref_month 10 => 3 |
| 2013-09-23 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ROGERS |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED BELINDA JANE HOLLEY |
| 2012-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |