| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 9 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD UNITED KINGDOM HR4 9QJ |
| 2019-07-08 |
insert address WOODLANDS WATERY LANE LOWER BULLINGHAM HEREFORD ENGLAND HR2 6JW |
| 2019-07-08 |
update registered_address |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
9 BEECH BUSINESS PARK
TILLINGTON ROAD
HEREFORD
HR4 9QJ
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
delete address 9 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD GREAT BRITAIN HR4 9QJ |
| 2018-03-07 |
insert address 9 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD UNITED KINGDOM HR4 9QJ |
| 2018-03-07 |
update registered_address |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 9 BEECHES BUSINESS PARK HEREFORD HR4 9QJ |
| 2016-06-08 |
insert address 9 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD GREAT BRITAIN HR4 9QJ |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-08-02 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-08-30 => 2017-06-15 |
| 2016-05-31 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
9 BEECHES BUSINESS PARK
HEREFORD
HR4 9QJ |
| 2016-05-18 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-21 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-02 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 9 BEECHES BUSINESS PARK HEREFORD ENGLAND HR4 9QJ |
| 2014-10-07 |
insert address 9 BEECHES BUSINESS PARK HEREFORD HR4 9QJ |
| 2014-10-07 |
insert sic_code 80100 - Private security activities |
| 2014-10-07 |
update account_ref_month 8 => 12 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-29 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-09-24 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRADBURY |
| 2013-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |