| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/25, NO UPDATES |
| 2025-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON POWELL |
| 2025-01-29 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-10 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLAIR MATHESON |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PATRICK GEORGE SAUNDERS / 14/12/2015 |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWLBY |
| 2015-11-08 |
delete address 1 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 7BA |
| 2015-11-08 |
insert address 21 MARKET PLACE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 2NX |
| 2015-11-08 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
C/O C/O SHEPHERD SMAIL LTD.
1 WHITEWAY COURT
THE WHITEWAY
CIRENCESTER
GLOUCESTERSHIRE
GL7 7BA |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-14 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT JAMES POWELL / 01/04/2015 |
| 2015-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT JAMES POWELL / 24/02/2015 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-17 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 7BA |
| 2014-07-07 |
insert address 1 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 7BA |
| 2014-07-07 |
insert sic_code 01700 - Hunting, trapping and related service activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-17 |
| 2014-07-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-06-07 |
delete address NORTHWAY HOUSE CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 2QY |
| 2014-06-07 |
insert address 1 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 7BA |
| 2014-06-07 |
update reg_address_care_of null => C/O SHEPHERD SMAIL LTD. |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART SALVIN BOWLBY / 30/04/2014 |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PATRICK GEORGE SAUNDERS / 30/04/2014 |
| 2014-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT JAMES POWELL / 30/04/2014 |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
NORTHWAY HOUSE CIRENCESTER
GLOUCESTERSHIRE
GL7 2QY
UNITED KINGDOM |
| 2013-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |