| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents CESSATION OF ANN MARGARET THATCHER AS A PSC |
| 2023-03-08 |
update statutory_documents CESSATION OF JOHN THATCHER AS A PSC |
| 2023-03-08 |
update statutory_documents CESSATION OF ROBERT GRAHAM DAVIS AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-03 |
update statutory_documents 03/02/22 STATEMENT OF CAPITAL GBP 9227041 |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN THATCHER / 03/02/2022 |
| 2021-11-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/14 |
| 2021-11-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 |
| 2021-11-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16 |
| 2021-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2017 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-18 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 9816001 |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM DAVIS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-04-22 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-16 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-04 => 2016-05-31 |
| 2015-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-05-07 |
delete address MYRTLE FARM STATION ROAD SANDFORD WINSCOMBE SOMERSET UNITED KINGDOM BS25 5RA |
| 2014-05-07 |
insert address MYRTLE FARM STATION ROAD SANDFORD WINSCOMBE SOMERSET BS25 5RA |
| 2014-05-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-22 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-22 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 9816001 |
| 2013-04-04 |
update statutory_documents CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 2013-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |