| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-20 |
insert address 102 Tiddington Road
Stratford-upon-Avon
CV37 7BB |
| 2023-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-06-07 |
delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 2023-06-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 10/03/2023 |
| 2023-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA MICHELLE FRANCIS / 10/03/2023 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 10/03/2023 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE FRANCIS / 10/03/2023 |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 01/04/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 01/04/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE FRANCIS / 01/04/2021 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-14 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-15 |
update website_status Disallowed => OK |
| 2021-01-15 |
delete source_ip 212.113.133.235 |
| 2021-01-15 |
insert source_ip 185.65.238.4 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 13/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 13/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE FRANCIS / 13/01/2021 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-04-07 |
update website_status FlippedRobots => Disallowed |
| 2020-03-17 |
update website_status OK => FlippedRobots |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE FRANCIS / 13/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 13/12/2019 |
| 2019-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 13/12/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 18/09/2018 |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 18/09/2018 |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE FRANCIS / 18/09/2018 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL FRANCIS / 11/01/2018 |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 11/01/2018 |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE FRANCIS / 11/01/2018 |
| 2018-01-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-11 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-28 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-10 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-02-02 |
delete alias AP Francis Builders Limted |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6YW |
| 2014-08-07 |
insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-07-23 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-17 |
insert alias AP Francis Builders Limted |
| 2014-02-17 |
insert contact_pages_linkeddomain bendesign.co.uk |
| 2014-02-17 |
insert index_pages_linkeddomain bendesign.co.uk |
| 2014-02-17 |
insert projects_pages_linkeddomain bendesign.co.uk |
| 2014-02-17 |
insert terms_pages_linkeddomain bendesign.co.uk |
| 2014-01-20 |
delete address Binton Road, Welford-on-Avon, CV37 8PP |
| 2014-01-20 |
delete fax 01789 750033 |
| 2014-01-20 |
delete phone 01789 750033 |
| 2014-01-20 |
insert address 203 Banbury Road, Stratford-upon-Avon, CV37 7HT |
| 2014-01-20 |
insert fax 01789 261871 |
| 2014-01-20 |
insert phone 01789 261871 |
| 2014-01-20 |
update primary_contact Binton Road, Welford-on-Avon, CV37 8PP => 203 Banbury Road, Stratford-upon-Avon, CV37 7HT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-01 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL FRANCIS / 07/12/2011 |
| 2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL FRANCIS / 01/10/2009 |
| 2011-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA MICHELLE FRANCIS / 01/10/2009 |
| 2010-09-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL FRANCIS / 01/10/2009 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
8A GROVE BUSINESS PARK
ATHERSTONE ON STOUR
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8DX |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS / 08/09/2008 |
| 2009-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA FRANCIS / 08/09/2008 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS / 01/11/2007 |
| 2008-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA FRANCIS / 01/11/2007 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-05-08 |
update statutory_documents £ NC 1000/100000
02/01 |
| 2007-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
ESTATE OFFICE YARD 1
ALSCOT PARK
ATHERSTONE ON STOUR
WARWICKSHIRE CV37 8NB |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |