| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2024 FROM
C/O JT MAXWELL LIMITED 169 UNION STREET
OLDHAM
OL1 1TD
UNITED KINGDOM |
| 2024-06-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2024 FROM
ALBERT GOODMAN LUPIN WAY
YEOVIL
SOMERSET
BA22 8WW
UNITED KINGDOM |
| 2024-06-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-06-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES WISSETT-WARNER / 20/05/2024 |
| 2024-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SYDENHAM WISSETT-WARNER / 20/05/2024 |
| 2024-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA JANE SYDEMHAM WISSETT-WARNER / 20/05/2024 |
| 2024-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2024 FROM
HENDFORD MANOR YEOVIL
SOMERSET
BA20 1UN |
| 2024-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES WISSETT-WARNER / 20/05/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES WISSETT-WARNER / 30/06/2023 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SYDENHAM WISSETT-WARNER / 30/06/2023 |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES WISSETT-WARNER / 30/06/2023 |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA JANE SYDEMHAM WISSETT-WARNER / 16/05/2023 |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SYDENHAM WISSETT-WARNER / 16/05/2023 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES WISSETT-WARNER / 24/04/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES WISSETT-WARNER / 24/04/2023 |
| 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 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, 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 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, 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 |
| 2020-01-23 |
update statutory_documents ADOPT ARTICLES 13/01/2020 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH 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 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-14 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-29 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-10 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-05 |
update statutory_documents 19/04/15 FULL LIST |
| 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 2015-01-19 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WISSETT-WARNER / 05/11/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SYDENHAM WISSETT-WARNER / 05/11/2014 |
| 2014-05-07 |
delete address HENDFORD MANOR YEOVIL SOMERSET ENGLAND BA20 1UN |
| 2014-05-07 |
insert address HENDFORD MANOR YEOVIL SOMERSET BA20 1UN |
| 2014-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-29 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SYDEMHAM WISSETT-WARNER / 19/04/2013 |
| 2013-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |