Date | Description |
2025-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/25, NO UPDATES |
2025-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
2019-02-21 |
delete source_ip 83.223.106.10 |
2019-02-21 |
insert source_ip 83.223.106.13 |
2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-10-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-09-06 |
update statutory_documents 28/06/16 NO CHANGES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED |
2016-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH PAYROLL & COMPANY SERVICES LIMITED / 26/08/2015 |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED |
2015-08-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-02 |
update statutory_documents 28/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET ENGLAND TA2 6BJ |
2014-07-07 |
insert address 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED |
2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE HARDCASTLE |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-10-07 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-09-04 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-25 |
delete address 6 ORCHARD CLOSE WESTFORD WELLINGTON SOMERSET TA21 0DR |
2013-06-25 |
insert address 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET ENGLAND TA2 6BJ |
2013-06-25 |
update registered_address |
2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
6 ORCHARD CLOSE
WESTFORD
WELLINGTON
SOMERSET
TA21 0DR |
2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYDON HARDCASTLE / 23/08/2012 |
2012-08-23 |
update statutory_documents 28/06/12 FULL LIST |
2012-07-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 28/06/11 FULL LIST |
2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-10 |
update statutory_documents 28/06/10 FULL LIST |
2009-09-17 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-07-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-09-24 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
36 ROCKWELL GREEN
WELLINGTON
SOMERSET
TA21 9BT |
2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |