| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2025 FROM
26 HODGECROFT ESTATE
MUCH WENLOCK
SHROPSHIRE
TF13 6HF
UNITED KINGDOM |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-09 |
update statutory_documents CESSATION OF DEBRA LANE AS A PSC |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 33/34 HIGH STREET BRIDGNORTH ENGLAND WV16 4DB |
| 2020-10-30 |
insert address 26 HODGECROFT ESTATE MUCH WENLOCK SHROPSHIRE UNITED KINGDOM TF13 6HF |
| 2020-10-30 |
update registered_address |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
33/34 HIGH STREET
BRIDGNORTH
WV16 4DB
ENGLAND |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA LANE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LANE / 01/05/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED DEBRA LANE |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-10-07 |
delete address 51B HIGH STREET HIGH STREET BRIDGNORTH SHROPSHIRE ENGLAND WV16 4DX |
| 2016-10-07 |
insert address 33/34 HIGH STREET BRIDGNORTH ENGLAND WV16 4DB |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update reg_address_care_of HILTON & CO => null |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
C/O HILTON & CO
51B HIGH STREET HIGH STREET
BRIDGNORTH
SHROPSHIRE
WV16 4DX
ENGLAND |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HILTON |
| 2016-05-12 |
delete address BRYN ISEL THE BANK NEWTOWN POWYS SY16 2AB |
| 2016-05-12 |
insert address 51B HIGH STREET HIGH STREET BRIDGNORTH SHROPSHIRE ENGLAND WV16 4DX |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-02 => 2017-03-31 |
| 2016-05-12 |
update reg_address_care_of null => HILTON & CO |
| 2016-05-12 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
BRYN ISEL THE BANK
NEWTOWN
POWYS
SY16 2AB |
| 2016-04-18 |
update statutory_documents CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 2016-04-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN HILTON |
| 2016-03-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address BRYN ISEL THE BANK NEWTOWN POWYS WALES SY16 2AB |
| 2015-07-07 |
insert address BRYN ISEL THE BANK NEWTOWN POWYS SY16 2AB |
| 2015-07-07 |
insert sic_code 80100 - Private security activities |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |