| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 9 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-13 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2022-01-07 |
delete address NO. 6 THE POUND AMPNEY CRUCIS ENGLAND GL7 5SA |
| 2022-01-07 |
insert address 6 LOWER KINGSDOWN ROAD KINGSDOWN CORSHAM ENGLAND SN13 8BB |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
NO. 6 THE POUND
AMPNEY CRUCIS
GL7 5SA
ENGLAND |
| 2021-12-07 |
delete address 17 HIGH STREET MELKSHAM ENGLAND SN12 6JY |
| 2021-12-07 |
insert address NO. 6 THE POUND AMPNEY CRUCIS ENGLAND GL7 5SA |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
17 HIGH STREET
MELKSHAM
SN12 6JY
ENGLAND |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents CESSATION OF BRENDA JEAN ADAMS AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-17 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS LISA ADAMS |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ADAMS |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ADAMS |
| 2017-10-07 |
delete address 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH |
| 2017-10-07 |
insert address 17 HIGH STREET MELKSHAM ENGLAND SN12 6JY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
1 ABACUS HOUSE
NEWLANDS ROAD
CORSHAM
WILTSHIRE
SN13 0BH |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARGARET ADAMS |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA ADAMS |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-30 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2015-01-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-12-24 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE UNITED KINGDOM SN13 0BH |
| 2013-11-07 |
insert address 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-11 |
update statutory_documents 11/10/13 FULL LIST |
| 2012-10-25 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |