| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-09-11 |
delete source_ip 109.123.210.224 |
| 2023-09-11 |
insert source_ip 3.65.102.101 |
| 2023-09-11 |
insert source_ip 3.71.253.221 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-07-11 |
insert service_pages_linkeddomain clvaw-cdnwnd.com |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-08-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-08-22 |
delete phone +44 (0)844 822 1758 |
| 2019-08-22 |
insert phone +44 (0)844 487 6212 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-17 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-25 |
insert index_pages_linkeddomain mara.gov.au |
| 2014-11-02 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 25 LEICESTER STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4TD |
| 2013-12-07 |
insert address 8 BRITTAIN LANE WARWICK CV34 6DX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
25 LEICESTER STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4TD
ENGLAND |
| 2013-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
8 BRITTAIN LANE
WARWICK
CV34 6DX
ENGLAND |
| 2013-11-03 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-08-21 |
delete address 25 Leicester Street
Leamington Spa CV32 4TD |
| 2013-08-21 |
insert address 8 Brittain Lane
Warwick
UK
CV34 6DX |
| 2013-08-21 |
update primary_contact 25 Leicester Street
Leamington Spa
CV32 4TD => 8 Brittain Lane
Warwick
UK
CV34 6DX |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2012-11-14 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
1ST FLOOR 3 CHARLES COURT
BUDBROOKE ROAD
WARWICK
WARWICKSHIRE
CV34 5LZ
ENGLAND |
| 2011-11-21 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA HAFRYN SMITH-JONES / 01/10/2011 |
| 2011-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYN EDWARD JONES / 01/10/2011 |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
2 CHURCH STREET
WARWICK
WARWICKSHIRE
CV34 4AB
UNITED KINGDOM |
| 2011-05-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 29/10/10 FULL LIST |
| 2009-11-26 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED EMMA HAFRYN SMITH-JONES |
| 2009-11-26 |
update statutory_documents SECRETARY APPOINTED LYN EDWARD JONES |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2009-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |