| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT BOWYER |
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER BOWYER |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043954160001 |
| 2023-04-07 |
delete address AMBER COTTAGE BURBAGE MARLBOROUGH WILTSHIRE SN8 3BU |
| 2023-04-07 |
insert address AMBER COTTAGE KINGWARDSTONE BURBAGE MARLBOROUGH ENGLAND SN8 3BX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT BOWYER |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
AMBER COTTAGE
BURBAGE
MARLBOROUGH
WILTSHIRE
SN8 3BU |
| 2022-10-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHLEY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-17 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-24 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-12-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BOWYER / 15/03/2002 |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHLEY / 06/07/2005 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BOWYER / 15/03/2002 |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHLEY / 06/07/2005 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM:
9 DEVIZES ROAD
SWINDON
WILTSHIRE SN1 4BH |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents S366A DISP HOLDING AGM 25/03/02 |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
SUITE C1, CITY CLOISTERS
196 OLD STREET
LONDON
EC1V 9FR |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |