| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-07-07 |
delete address COTSWOLD VIEW LANGLEY ROAD WINCHCOMBE CHELTENHAM ENGLAND GL54 5QP |
| 2023-07-07 |
insert address 69A BARTON STREET TEWKESBURY ENGLAND GL20 5PY |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
COTSWOLD VIEW LANGLEY ROAD
WINCHCOMBE
CHELTENHAM
GL54 5QP
ENGLAND |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNN / 07/06/2023 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 07/06/2023 |
| 2023-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 07/06/2023 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DUNN / 07/06/2023 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 07/06/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-05-07 |
delete address THE BANK HOUSE ABBEY TERRACE WINCHCOMBE CHELTENHAM ENGLAND GL54 5LL |
| 2022-05-07 |
insert address COTSWOLD VIEW LANGLEY ROAD WINCHCOMBE CHELTENHAM ENGLAND GL54 5QP |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
THE BANK HOUSE ABBEY TERRACE
WINCHCOMBE
CHELTENHAM
GL54 5LL
ENGLAND |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNN / 04/04/2022 |
| 2022-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 04/04/2022 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DUNN / 04/04/2022 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 04/04/2022 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085883040001 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-08-07 |
delete address THE BANK HOUSE, ABBEY TERRACE, WINCHCOMBE, CHELTEN COTSWOLD VIEW LANGLEY ROAD WINCHCOMBE, CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 5LL |
| 2020-08-07 |
insert address THE BANK HOUSE ABBEY TERRACE WINCHCOMBE CHELTENHAM ENGLAND GL54 5LL |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
THE BANK HOUSE, ABBEY TERRACE, WINCHCOMBE, CHELTEN COTSWOLD VIEW
LANGLEY ROAD
WINCHCOMBE, CHELTENHAM
GLOUCESTERSHIRE
GL54 5LL
UNITED KINGDOM |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 2020-05-07 |
insert address THE BANK HOUSE, ABBEY TERRACE, WINCHCOMBE, CHELTEN COTSWOLD VIEW LANGLEY ROAD WINCHCOMBE, CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 5LL |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM
PILLAR HOUSE 113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 01/06/2018 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID DUNN / 01/06/2018 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 01/06/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNN / 01/06/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 01/06/2018 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WENDY DUNN |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DUNN |
| 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 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-04 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-23 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7LS |
| 2014-09-07 |
insert address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 2014-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 6 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-27 => 2014-12-31 |
| 2014-08-04 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-07-24 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 27/06/2013 |
| 2013-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WENDY DUNN / 27/06/2013 |
| 2013-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |