| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES ARKINSTALL |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SUSAN ARKINSTALL |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-08-07 |
delete address 1 GRIFFIN COURT ST. EDMUNDS CHURCH STREET SALISBURY ENGLAND SP1 1EF |
| 2021-08-07 |
insert address 3 GRIFFIN COURT ST. EDMUNDS CHURCH STREET SALISBURY ENGLAND SP1 1EF |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
1 GRIFFIN COURT ST. EDMUNDS CHURCH STREET
SALISBURY
SP1 1EF
ENGLAND |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY HUMPHRIS |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHRIS |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HUMPHRIS |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BEAZLEY |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BEAZLEY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE CARTER |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMPSON |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH THOMPSON |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALFORD |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-02 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-23 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2016-02-10 |
delete address HOLT FARM BRICK KILN LANE ALDERBURY WILTSHIRE SP5 3EL |
| 2016-02-10 |
insert address 1 GRIFFIN COURT ST. EDMUNDS CHURCH STREET SALISBURY ENGLAND SP1 1EF |
| 2016-02-10 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
HOLT FARM BRICK KILN LANE
ALDERBURY
WILTSHIRE
SP5 3EL |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALFORD |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DUNCAN JONES |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLISS VAUGHAN ROBERTS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CARTER |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HUMPHRIS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE JONES |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY JANE HUMPHRIS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE CAROLINE CARTER |
| 2016-01-26 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN HUMPHRIS |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARTER / 24/01/2016 |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM ANDERSON |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-11 => 2016-11-30 |
| 2015-11-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address HOLT FARM BRICK KILN LANE ALDERBURY WILTSHIRE ENGLAND SP5 3EL |
| 2015-04-07 |
insert address HOLT FARM BRICK KILN LANE ALDERBURY WILTSHIRE SP5 3EL |
| 2015-04-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-02 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2014-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |