Date | Description |
2024-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY JANE PEARCE |
2024-04-23 |
update statutory_documents CESSATION OF KERRY JANE PEARCE AS A PSC |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-11-07 |
delete address 43 KINGFISHER ROAD EVERCREECH SHEPTON MALLET SOMERSET ENGLAND BA4 6AN |
2019-11-07 |
insert address UNIT 19 LEIGHTON LANE INDUSTRIAL ESTATE EVERCREECH SHEPTON MALLET ENGLAND BA4 6LQ |
2019-11-07 |
update registered_address |
2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
43 KINGFISHER ROAD
EVERCREECH
SHEPTON MALLET
SOMERSET
BA4 6AN
ENGLAND |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-07 |
delete address 46 FINCH CLOSE SHEPTON MALLET SOMERSET BA4 5GA |
2018-10-07 |
insert address 43 KINGFISHER ROAD EVERCREECH SHEPTON MALLET SOMERSET ENGLAND BA4 6AN |
2018-10-07 |
update registered_address |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
46 FINCH CLOSE
SHEPTON MALLET
SOMERSET
BA4 5GA |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-11-02 |
update statutory_documents 05/10/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-31 |
delete source_ip 199.34.228.53 |
2015-05-31 |
insert source_ip 199.34.228.54 |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-17 |
update statutory_documents 05/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update account_ref_day 31 => 30 |
2014-04-07 |
update account_ref_month 10 => 4 |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-01-31 |
2014-03-27 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 30/04/2014 |
2014-03-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 46 FINCH CLOSE SHEPTON MALLET SOMERSET ENGLAND BA4 5GA |
2013-11-07 |
insert address 46 FINCH CLOSE SHEPTON MALLET SOMERSET BA4 5GA |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-22 |
update statutory_documents 05/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-04-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-07 |
update statutory_documents 05/10/12 FULL LIST |
2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
8 SOMERVILLE CLOSE
SHEPTON MALLET
SOMERSET
BA4 4AT
ENGLAND |
2012-03-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 05/10/11 FULL LIST |
2011-01-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-02 |
update statutory_documents 05/10/10 FULL LIST |
2009-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |