| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-13 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN WILDIN / 21/01/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ANN WILDIN / 21/01/2023 |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILDIN / 21/01/2023 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY WILDIN / 21/01/2023 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-27 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-09 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-09 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-21 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-03-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-03-16 => 2017-08-31 |
| 2016-02-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 1 => 2 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090869080002 |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090869080001 |
| 2015-07-07 |
delete address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER ENGLAND GL2 5EN |
| 2015-07-07 |
insert address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GL2 5EN |
| 2015-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-04-26 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-04-07 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MICHAEL WILDIN |
| 2015-03-07 |
delete address GOODGRIDGE COURT GOODRIDGE AVENUE GLOUCESTER UNITED KINGDOM GL2 5EN |
| 2015-03-07 |
insert address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER ENGLAND GL2 5EN |
| 2015-03-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2015 FROM
GOODGRIDGE COURT GOODRIDGE AVENUE
GLOUCESTER
GL2 5EN
UNITED KINGDOM |
| 2014-12-07 |
update account_ref_month 6 => 11 |
| 2014-11-20 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/11/2015 |
| 2014-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |