| Date | Description |
|---|
| 2024-04-07 |
delete address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
| 2024-04-07 |
insert address 5A THE CROSS QUEENSFERRY DEESIDE WALES CH5 1SU |
| 2024-04-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD ENGLAND HR2 6DR |
| 2023-04-07 |
insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
| 2023-04-07 |
update registered_address |
| 2022-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2022 FROM
SME HOUSE HOLME LACY INDUSTRIAL ESTATE
HEREFORD
HR2 6DR
ENGLAND |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE-ANN JEFFRIES / 02/07/2021 |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARRIE-ANN JEFFRIES / 02/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-07 |
delete address 171 ROWNER LANE GOSPORT HAMPSHIRE ENGLAND PO13 9SR |
| 2018-01-07 |
insert address SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD ENGLAND HR2 6DR |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
171 ROWNER LANE
GOSPORT
HAMPSHIRE
PO13 9SR
ENGLAND |
| 2017-10-07 |
delete address SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD ENGLAND HR2 6DR |
| 2017-10-07 |
insert address 171 ROWNER LANE GOSPORT HAMPSHIRE ENGLAND PO13 9SR |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
SME HOUSE HOLME LACY INDUSTRIAL ESTATE
HEREFORD
HR2 6DR
ENGLAND |
| 2017-09-07 |
delete address SHIRETOWN HOUSE 41-43 BROAD STREET HEREFORD HR4 9AR |
| 2017-09-07 |
insert address SME HOUSE HOLME LACY INDUSTRIAL ESTATE HEREFORD ENGLAND HR2 6DR |
| 2017-09-07 |
update reg_address_care_of THOMPSON & CO => null |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
C/O THOMPSON & CO
SHIRETOWN HOUSE 41-43 BROAD STREET
HEREFORD
HR4 9AR |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-01-07 |
delete address 2 POLICE HOUSES HONEYFIELD ROAD RASSAU EBBW VALE GWENT NP23 5TE |
| 2016-01-07 |
insert address SHIRETOWN HOUSE 41-43 BROAD STREET HEREFORD HR4 9AR |
| 2016-01-07 |
update reg_address_care_of null => THOMPSON & CO |
| 2016-01-07 |
update registered_address |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-03 => 2017-04-30 |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
2 POLICE HOUSES HONEYFIELD ROAD
RASSAU
EBBW VALE
GWENT
NP23 5TE |
| 2015-12-07 |
update statutory_documents CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 2015-11-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 2 POLICE HOUSES HONEYFIELD ROAD RASSAU EBBW VALE GWENT WALES NP23 5TE |
| 2015-08-08 |
insert address 2 POLICE HOUSES HONEYFIELD ROAD RASSAU EBBW VALE GWENT NP23 5TE |
| 2015-08-08 |
insert sic_code 10822 - Manufacture of sugar confectionery |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date null => 2015-07-03 |
| 2015-08-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-25 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE-ANN JEFFRIES / 01/11/2014 |
| 2014-12-07 |
delete address 44 ARNOLD PLACE TREDEGAR WALES NP22 4RR |
| 2014-12-07 |
insert address 2 POLICE HOUSES HONEYFIELD ROAD RASSAU EBBW VALE GWENT WALES NP23 5TE |
| 2014-12-07 |
update registered_address |
| 2014-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2014 FROM
44 ARNOLD PLACE TREDEGAR
NP22 4RR
WALES |
| 2014-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |