| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 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 |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON WILSON DAVIES |
| 2020-02-05 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR LYNDON DAVIES |
| 2020-02-03 |
update statutory_documents CESSATION OF PAULINE DAVIES AS A PSC |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-12-07 |
update account_ref_day 31 => 28 |
| 2019-12-07 |
update account_ref_month 5 => 2 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-11-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 28/02/2019 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE DAVIES |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE DAVIES |
| 2019-05-08 |
update statutory_documents CESSATION OF JANE PRICE AS A PSC |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PRICE |
| 2019-03-07 |
delete sic_code 99999 - Dormant Company |
| 2019-03-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PRICE / 06/02/2019 |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE PRICE |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE PRICE |
| 2019-02-06 |
update statutory_documents CESSATION OF JEREMY PAUL COWDERY AS A PSC |
| 2019-02-06 |
update statutory_documents CESSATION OF LYNDON DAVIES AS A PSC |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON DAVIES |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR LYNDON DAVIES |
| 2019-01-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON DAVIES |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COWDERY |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address UNIT 2A FOLEY WORKS UNIT 2A, FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HEREFORDSHIRE HR1 2SF |
| 2018-06-08 |
insert address FIRST FLOOR HEREFORD HOUSE 3 OFFA STREET HEREFORD UNITED KINGDOM HR1 2LL |
| 2018-06-08 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
UNIT 2A FOLEY WORKS
UNIT 2A, FOLEY WORKS FOLEY TRADING ESTATE
HEREFORD
HEREFORDSHIRE
HR1 2SF |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-09 |
delete sic_code 43390 - Other building completion and finishing |
| 2017-06-09 |
insert sic_code 99999 - Dormant Company |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL COWDERY |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN INNES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-01 => 2016-02-29 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address UNIT 2A FOLEY WORKS UNIT 2A, FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HEREFORDSHIRE UNITED KINGDOM HR1 2SF |
| 2014-06-07 |
insert address UNIT 2A FOLEY WORKS UNIT 2A, FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HEREFORDSHIRE HR1 2SF |
| 2014-06-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-06 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN MARIE INNES |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CAMDEN |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN INNES |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA CAMDEN |
| 2013-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |