| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-02 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANDREW WILKINS |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR PADFIELD / 01/09/2023 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 2 HILLSIDE CHARD SOMERSET ENGLAND TA20 1JF |
| 2023-04-07 |
insert address 78 FURNHAM ROAD CHARD ENGLAND TA20 1AX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-10-02 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
2 HILLSIDE
CHARD
SOMERSET
TA20 1JF
ENGLAND |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WEEKS |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-08-07 |
delete address 2 HILLSIDE, CHARD, 2 HILLSIDE CHARD SOMERSET ENGLAND TA20 1JF |
| 2021-08-07 |
insert address 2 HILLSIDE CHARD SOMERSET ENGLAND TA20 1JF |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
2 HILLSIDE, CHARD, 2 HILLSIDE
CHARD
SOMERSET
TA20 1JF
ENGLAND |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-04-07 |
delete address 26 BEASLEY COURT CHARD SOMERSET ENGLAND TA20 1DX |
| 2020-04-07 |
insert address 2 HILLSIDE, CHARD, 2 HILLSIDE CHARD SOMERSET ENGLAND TA20 1JF |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
26 BEASLEY COURT
CHARD
SOMERSET
TA20 1DX
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MALLETT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2015-11-07 |
delete address 4 FURNHAM CLOSE CHARD SOMERSET TA20 1DA |
| 2015-11-07 |
insert address 26 BEASLEY COURT CHARD SOMERSET ENGLAND TA20 1DX |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-16 => 2016-06-30 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
4 FURNHAM CLOSE
CHARD
SOMERSET
TA20 1DA |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUE HATCHER |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALES |
| 2015-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN WEEKS |
| 2015-10-04 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHIPP |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROMLEY |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROMLEY |
| 2014-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-21 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-10-07 |
delete address LAW CHAMBERS HOLYROOD STREET CHARD SOMERSET UNITED KINGDOM TA20 2AJ |
| 2014-10-07 |
insert address 4 FURNHAM CLOSE CHARD SOMERSET TA20 1DA |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
LAW CHAMBERS HOLYROOD STREET
CHARD
SOMERSET
TA20 2AJ
UNITED KINGDOM |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES MAGEE |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED ELINOR PADFIELD |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED SIMON MICHEAL CHARLES WHIPP |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GALES |
| 2013-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |