| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FELLOWS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ANNE DE LA BEDOYERE |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND REGAN |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-08 |
update account_ref_month 10 => 12 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-07-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CREATE BALANCE CHARTERED ACCOUNTANTS AND BUSINESS PARTNERS |
| 2021-07-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIENDS FINANCIAL LIMITED |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND PATRICK REGAN |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA KELLY |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-08 |
delete address CARLTON BUSINESS CENTRE MAUNDRELL ROAD CALNE WILTSHIRE SN11 9PU |
| 2018-07-08 |
insert address OPERATIONS CENTRE OUTMARSH SEMINGTON WILTSHIRE ENGLAND BA14 6JX |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2018 FROM
CARLTON BUSINESS CENTRE MAUNDRELL ROAD
CALNE
WILTSHIRE
SN11 9PU |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STABLES |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA CLAIRE RIDDLE / 26/03/2018 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRIENDS FINANCIAL LIMITED |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN STABLES |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA KAREN COLE |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY CLARKE |
| 2016-03-30 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-10 |
| 2015-04-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address CARLTON BUSINESS CENTRE MAUNDRELL ROAD CALNE WILTSHIRE UNITED KINGDOM SN11 9PU |
| 2015-04-08 |
insert address CARLTON BUSINESS CENTRE MAUNDRELL ROAD CALNE WILTSHIRE SN11 9PU |
| 2015-04-08 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-23 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-08-07 |
update account_ref_month 3 => 10 |
| 2014-08-07 |
update accounts_next_due_date 2015-12-10 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 2014-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |