| Date | Description |
|---|
| 2024-04-07 |
delete address SWALLOW COTTAGE GREAT NESS BARNS GREAT NESS SHROPSHIRE UNITED KINGDOM SY4 2LP |
| 2024-04-07 |
insert address BETTON ALKMERE FARM BETTON STRANGE SHREWSBURY UNITED KINGDOM SY5 6HZ |
| 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 registered_address |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address KINGSWOOD KINGSLAND ROAD SHREWSBURY ENGLAND SY3 7AF |
| 2022-04-07 |
insert address SWALLOW COTTAGE GREAT NESS BARNS GREAT NESS SHROPSHIRE UNITED KINGDOM SY4 2LP |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
KINGSWOOD KINGSLAND ROAD
SHREWSBURY
SY3 7AF
ENGLAND |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARTERS / 25/03/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHARTERS / 25/03/2022 |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARTERS / 22/03/2022 |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CHARTERS / 22/03/2022 |
| 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 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-07 |
delete address LIME VILLA CONDOVER SHREWSBURY ENGLAND SY5 7AA |
| 2021-04-07 |
insert address KINGSWOOD KINGSLAND ROAD SHREWSBURY ENGLAND SY3 7AF |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARTERS / 01/03/2021 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHARTERS / 22/02/2021 |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
LIME VILLA CONDOVER
SHREWSBURY
SY5 7AA
ENGLAND |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARTERS / 05/02/2021 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHARTERS / 05/02/2021 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARTERS / 05/02/2021 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CHARTERS / 05/02/2021 |
| 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 |
| 2020-10-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address DELBURY LYTH HILL ROAD BAYSTON HILL SHREWSBURY SY3 0AU |
| 2018-05-07 |
insert address LIME VILLA CONDOVER SHREWSBURY ENGLAND SY5 7AA |
| 2018-05-07 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
DELBURY LYTH HILL ROAD
BAYSTON HILL
SHREWSBURY
SY3 0AU |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CHARTERS |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA CHARTERS |
| 2018-03-20 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL GBP 2500 |
| 2018-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-05 |
update statutory_documents CESSATION OF ISOBELLE MARION CHARTERS AS A PSC |
| 2018-03-05 |
update statutory_documents CESSATION OF MARK EDWARD CHARTERS AS A PSC |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBELLE CHARTERS |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHARTERS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARTERS / 01/11/2016 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 9 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-06-30 => 2017-12-31 |
| 2017-07-18 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-10 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address DELBURY LYTH HILL ROAD BAYSTON HILL SHREWSBURY UNITED KINGDOM SY3 0AU |
| 2014-10-07 |
insert address DELBURY LYTH HILL ROAD BAYSTON HILL SHREWSBURY SY3 0AU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-27 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-18 => 2015-06-30 |
| 2014-05-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 41100 - Development of building projects |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-21 |
update statutory_documents 18/09/13 FULL LIST |
| 2012-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |