| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. STEVEN PAUL WELLS / 23/10/2024 |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/24, NO UPDATES |
| 2024-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address CLARENDON HOUSE 14 ST ANDREWS STREET DROITWICH WORCS WR9 8DY |
| 2024-04-07 |
insert address 10 ST. ANDREWS STREET DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 8DY |
| 2024-04-07 |
update registered_address |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
CLARENDON HOUSE
14 ST ANDREWS STREET
DROITWICH
WORCS
WR9 8DY |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL WELLS |
| 2020-10-14 |
update statutory_documents CESSATION OF STEVEN PAUL WELLS AS A PSC |
| 2020-10-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-02-18 |
update website_status EmptyPage => OK |
| 2018-02-18 |
delete source_ip 217.160.230.219 |
| 2018-02-18 |
insert source_ip 109.237.26.191 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL WELLS |
| 2017-11-13 |
update statutory_documents CESSATION OF STEVEN PAUL WELLS AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-17 |
update website_status OK => EmptyPage |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-03 |
delete source_ip 82.165.243.89 |
| 2016-05-03 |
insert source_ip 217.160.230.219 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-30 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-01 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-22 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-06-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL WELLS / 13/11/2009 |
| 2009-06-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 2007-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/07 FROM:
20 CLIFFORD ROAD
DROITWICH SPA
WORCESTERSHIRE
WR9 8UR |
| 2007-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |