| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-29 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PEMBLE / 31/05/2018 |
| 2018-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PEMBLE / 31/05/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-07 |
delete address 12 SHELLEY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7JR |
| 2018-01-07 |
insert address FOX COTTAGE LOXLEY WARWICK ENGLAND CV35 9JT |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
12 SHELLEY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7JR |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-17 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-12-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
delete sic_code 99999 - Dormant Company |
| 2015-04-07 |
insert sic_code 43210 - Electrical installation |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-16 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-08 => 2015-11-30 |
| 2014-03-07 |
delete address 12 SHELLEY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7JR |
| 2014-03-07 |
insert address 12 SHELLEY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7JR |
| 2014-03-07 |
insert sic_code 99999 - Dormant Company |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-02-17 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |